BMBF (BLUEWATER INVESTMENTS) LIMITED

Company number 03025063

Date	Type	Description	View / Download
27 Mar 2014	TM01	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014.	(2 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(9 pages)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
03 Jan 2014	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
18 Jun 2013	AA	Accounts made up to 31 December 2012	(26 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
21 May 2012	AA	Accounts made up to 31 December 2011	(26 pages)
16 May 2012	AP01	Appointment of Mohammed Akram as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Darren Hare as a director	(1 page)
09 Jun 2011	AA	Accounts made up to 31 December 2010	(27 pages)
18 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of a director	(1 page)
22 Jun 2010	AA	Accounts made up to 31 December 2009	(25 pages)
15 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
24 Dec 2009	AP01	Appointment of Darren Mark Hare as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted	(25 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(23 pages)